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Rs Machinery Group Ltd

SC435679

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Denmore Place Denmore Industrial Estate, Bridge Of Don, Aberdeen, AB23 8JS
Incorporated 29/10/2012

Previously known as

Unimach Ltd · until 09/04/2018

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/12/2025

Due 05/01/2027

On track

Industry

71121
Engineering design activities for industrial process and production

Officers

Mr John Hope Ross

secretary · Since 29/10/2012

Also on 6 other boards

Mr John Hope Ross

director · Since 29/10/2012

SALES MANAGER

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Mr Stefan Anthony Ross

director · Since 06/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 39

Also on 3 other boards

Mr Glenn Ross

director · Since 06/01/2018

DIRECTOR

BRITISH · SCOTLAND · Age 37

Also on 2 other boards

Matthew Joel Ross

director · Since 06/01/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 32

Also on 1 other board

John Hope Ross

director · Since 29/10/2012

British · Scotland · Age 61

John Hope Ross

secretary · Since 29/10/2012

Glenn Ross

director · Since 06/01/2018

British · Scotland · Age 37

Matthew Joel Ross

director · Since 06/01/2018

British · United Kingdom · Age 32

Stefan Anthony Ross

director · Since 06/01/2018

British · Scotland · Age 39

Persons with Significant Control

Mr John Hope Ross

Significant control

British · Scotland · Age 61

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 06/04/2016

Mrs Alison Mary Ross

Significant control

British · Scotland · Age 61

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Notified 06/04/2016

Rs Machinery Holdings Ltd

75–100% shares
75–100% votes

Denmore Place, Denmore Industrial Estate, Aberdeen, AB23 8JS

Reg: Sc435684 · Companies House · Private Company Limited By Shares

Notified 01/01/2018

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Denmore Place Denmore Industrial Estate
2026-07-07

DENMORE PLACE DENMORE INDUSTRIAL ESTATE

post townAberdeen
2026-07-07

ABERDEEN